Address History: 30 Richland Drive, Springfield, NJ 07081;
2116 Albany Avenue, W Hartford, CT 06117;
West Hartford, CT 06117;
West Haven, CT 06516
Aliases (AKA): Gene Wittenberg
Email Addresses: iri****@aol.com,
scw****@yahoo.com
Address History: 25 Richland Drive, Springfield, NJ 07081;
280 Marin Boulevard Apt 8k, Jersey City, NJ 07302;
Union City, NJ 07087;
Syosset, NY 11791;
Columbus, OH 43209
Aliases (AKA): Bob Racusin
Email Addresses: rac****@yahoo.com,
rob****@aol.com
Address History: 22 Richland Drive, Springfield, NJ 07081
Phone Numbers: (973) 232-6252
Address History: 34 Richland Drive, Springfield, NJ 07081;
8 Christy Lane, Springfield, NJ 07081;
Brooklyn, NY 11204;
New York, NY 10036;
White Plains, NY 10605
Aliases (AKA): Issac Wind,
Melanie Wind,
Melanie Wynd
Address History: 104 Fieldstone Drive, Springfield, NJ 07081;
401 Montgomery Street, Highland Park, NJ 08904;
West Orange, NJ 07052;
Flushing, NY 11367;
New York, NY 10033
Relatives & Associates: Tzirel Jacobowitz
Brenda Schwartz
Charles Smulevitz
Craig Smulevitz
Eve Smulevitz
Address History: 16 Gail Court, Springfield, NJ 07081;
7886 Chula Vista Crescent, Boca Raton, FL 33433;
New York, NY 10033;
Plainview, NY 11803;
Columbus, OH 43209
Address History: 12 Bradshaw Court, Hillsdale, NJ 07642;
1182 Po Box, Ames, IA 50014;
Berlin, NJ 08009;
Cliffside Park, NJ 07010;
Marlton, NJ 08053
Aliases (AKA): San W Song,
Sun Koo Song,
Sunchol Song
Email Addresses: sso****@tampabay.rr.com,
sun****@gateway.net
Address History: 40 Rutland Lane C, Monroe Township, NJ 08831;
2030 South Ocean Drive Apartment 1126, Hallandale, FL 33009;
Hillside, NJ 07205;
Newark, NJ 07112;
Springfield, NJ 07081
Aliases (AKA): Erich Max Wertheim
Address History: 3 Richland Drive, Springfield, NJ 07081;
733 Cornaga Court, Far Rockaway, NY 11691;
Staten Island, NY 10314
Phone Numbers: (973) 379-2343
Address History: 26 Richland Drive, Springfield, NJ 07081;
260 Van Nostrand Avenue, Englewood, NJ 07631;
Bronx, NY 10461;
Lawrence, NY 11559
Relatives & Associates: Simone Gruner
Wendy Hosinking
Sopia Rabbenou
Terrian Rabbenou
Farshad Rabbenoul
Phone Numbers: (201) 569-8007
Address History: 3 Richland Drive, Springfield, NJ 07081;
183 Milltown Road, Springfield, NJ 07081;
Flushing, NY 11367;
Staten Island, NY 10314
Address History: 627 S Forest Drive, Teaneck, NJ 07666;
9 Richland Drive, Springfield, NJ 07081;
Brooklyn, NY 11230;
Warrenton, VA 20188
Aliases (AKA): Suzan M Teman
Address History: 6 Richland Drive, Springfield, NJ 07081
Phone Numbers: (973) 376-7713
Address History: 602 Ridge Drive, Union, NJ 07083;
1010 Robin Court, Green Brook, NJ 08812;
Metuchen, NJ 08840;
Springfield, NJ 07081
Aliases (AKA): Theodore L Friedman,
Theodore Friedman
Email Addresses: jay****@aol.com
Address History: 5088 Pelican Cove Drive, Boynton Beach, FL 33437;
309 Mccabe Avenue # 1, Bradley Beach, NJ 07720;
Springfield, NJ 07081
Aliases (AKA): Ranit Gamliel
Address History: 415 Grand Street Apt 904, New York, NY 10002;
149 Milltown Road # 6e, Springfield, NJ 07081;
Albany, NY 12208;
Bronx, NY 10463;
Spring Valley, NY 10977
Email Addresses: lin****@storchnutrition.com,
lyu****@aol.com
Address History: 2860 Sheridan Way, Stockton, CA 95207;
17450 Wagner Lane, Linden, CA 95236;
Springfield, NJ 07081
Aliases (AKA): Isreal Robles
Email Addresses: gol****@msn.com
Address History: 2 Hc, Rio Grande, PR 00745;
17 Richland Drive, Springfield, NJ 07081;
Westfield, NJ 07090
Aliases (AKA): Joe Perez,
Joseph Perez
Address History: 6249 San Michel Way, Delray Beach, FL 33484;
22751 Mandeville Place Apartment F, Boca Raton, FL 33433;
Cranford, NJ 07016;
Morristown, NJ 07960;
Newark, NJ
Aliases (AKA): Donald G Goodfriend,
Donald G Goodfrild
Email Addresses: dgo****@hotmail.com,
gg1****@aol.com,
lew****@aol.com,
m.c****@yahoo.com
Address History: 755 Sinclair Avenue, Staten Island, NY 10312;
355 Mountain Avenue, Springfield, NJ 07081;
Flushing, NY 11367;
Fresh Meadows, NY 11365
Aliases (AKA): Sean Zhubak
Relatives & Associates: Ellen Garboos
Chantelle Nikomarov
Biana Zhubrak
Garrett Zhubrak
Garry Zhubrak
Address History: 7886 Chula Vista Crescent, Boca Raton, FL 33433;
255 Ellwood Beach Drive Apt 1, Goleta, CA 93117;
Springfield, NJ 07081;
New York, NY 10033;
Amelia, OH 45102
Aliases (AKA): Rebecca Levy
Email Addresses: vwa****@msn.com
Address History: 5088 Pelican Cove Drive, Boynton Beach, FL 33437;
309 1 2 Mccabe Avenue, Bradley Beach, NJ 07720;
Springfield, NJ 07081;
Brooklyn, NY 11229
Aliases (AKA): B Kotler,
Bernard M Kotler
Email Addresses: ber****@msn.com
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